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meeting Details

Bay Area Headquarters Authority

Wednesday, July 24, 2024 - 9:50 a.m.
Board Room - 1st Floor

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

Agenda Items

  1. Roster:
    Alfredo Pedroza (Chair), Nick Josefowitz (Vice Chair),
    Margaret Abe-Koga, Victoria Fleming, Federal D. Glover,
    Gina Papan

  2. Agenda item 1.
    Call to Order / Roll Call / Confirm Quorum

  3. Agenda item 2.
    Chair's Report

  4. Agenda item 3.
    Consent Calendar

  5. Agenda item 3a.

    Approval of the Authority Minutes of the June 26, 2024 meeting

  6. Agenda item 3b.

    Purchase Order - Bay Area Metro Center Conference Room Hybrid Technology Modernization: AVI-SPL ($275,000)

  7. Agenda item 4.
    Authority Information and Approval

  8. Agenda item 4a.

    State of the Real Estate Market and Contract Amendments

    i. Staff and Cushman & Wakefield (CW) will present an update on leasing activities at the Bay Area Metro Center located at 375 Beale Street, San Francisco, CA;

    ii. Contract Amendment - Real Estate Brokerage Services: Cushman & Wakefield of California, Inc. ($2,250,000);

    iii. Contract Amendment - Property Management Services: Cushman & Wakefield of California, Inc. ($5,874,075)

  9. Agenda item 5.
    Public Comment / Other Business

  10. Agenda item 6.
    Adjournment / Next Meeting:

    The next meeting of the Bay Area Headquarters Authority will be held on Wednesday, September 25, 2024 at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.